OUR SERVICES

Governance, Risk & Compliance

A system of directions, controls and processes for decision making. Our services include:

  • Framework for Compliance (policy and procedure development, enhancement, and implementation).
  • Interim Compliance Officer Services.
  • Compliance Outsource Services.
  • Compliance Regulatory Assessment (enterprise and operational risks).
  • Independent AML program review assessments.
  • Training (Governance, AML, Board Orientation, Committee roles and responsibilities).
  •  Assistance with finding automated solutions suitable for organization.
  • Assistance with procurement of licenses from various regulatory agencies.
  • Facilitation of Substance Reporting (CESRA).
Company Formation & Administration

Useful in succession planning or within a corporate structure. Our services include:

  • Incorporation of International Business Companies (IBCs), Domestic Companies ,Business Executive Entities (BEES), Foundations and Private Trust Companies (PTCs).
  • Provision of Registered Office and Agent Services.
  • Provision of Registered Representative to manage PTCs.
  • Provision of Nominee Shareholder and Nominee Director.
  • Re-domiciliation of Companies.
  • Preparation of Board Minutes and Resolutions.
  • Maintenance of Registers of Directors & Officers, Register of Members and Register of Charges.
  • Preparation/Submission of Annual Returns including payment of Annual Fees to relevant Regulatory Agency.
Independent Non-Executive Directorship

Provides an independent overview of the organization and supports implementation of Group strategy. Our services include:

  • Individual Directors
  • Corporate Directors
  • Directorship for PTCs
Human Resource Management Solutions

Working in collaboration with stakeholders offering a blend of HR services through consultation and guidance. We offer Human Resources expertise in professional talent acquisition services, HR audit, operational review, practices and processes, policy development, leadership development, employee relations, change management, benefits overview. We work in collaboration with stakeholders offering a blend of HR services through consultation and guidance in:

  • Interpretation of Human Resources management policies, practices and processes.
  • Talent Management - Attract and retain high quality talent for continuous performance improvement (Headhunting).
  • Organizational Development - Helping organizations build capacity to achieve greater effectiveness and business performance.
  • Leadership & People Strategy - Enabling leaders to develop the capabilities to meet the current and future critical business needs through effective employee training programs.
  • Administrative Services: Design and implementation of employment contracts, job descriptions, electronic employee handbooks, online interviewing and training.
  • HR Audit - An in-depth operational review and evaluation.
  • Change Management – Structured approach to change within internal and external processes.
  • Assistance with Payroll and National Insurance Contributions
Concierge Services

Finding the right solutions for your personalized requirements. Our Concierge Services in The Bahamas include:

  • Immigration facilitation (work permits /residency permits).
  • Corporate Event Planning (off site board retreats and team building exercises).
  • Personal Event Planning (weddings, specialty events, birthdays, anniversaries).
  • Accounting Services (Business Licenses, Business Valuations, Bookkeeping, VAT Accounting, and filing returns).
  • Budgets, Forecasts and Cash Flow Preparations.
  • Property Management (including settlement of ongoing maintenance charges and related expenses).
  • Real Estate Acquisition and relocation support.
  • Payment of ongoing maintenance, utilities, insurances, and related expenses (vehicles, yachts, aircrafts).